ALFRENS
ActiveActs, filings and financial milestones
Deadline for the 2026 accounts:
2026
06-10
financial year 2025 · full format · 67 days late
05-05
Gazette deed
Reappointment: Figurad Bedrijfsrevisoren (statutory auditor)2 points ▸
Gazette deed
Reappointment: Figurad Bedrijfsrevisoren (statutory auditor)
2 points ▸
- General meeting, 26-09-2025
- Auditor reappointment, Figurad Bedrijfsrevisoren (statutory auditor)
2025
07-12
financial year 2024 · consolidated · 61 days late
30-09
financial year 2024 · full format · 61 days late
25-09
Gazette deed
Resignation: JHM BV (director)Permanent representatives: Hens, Jan, Van den Bossche, Jeroen and Stijn HENS · Appointments: HENS STIJN (day-to-day manager) and Bosstech BV (director)8 points ▸
Gazette deed
Resignation: JHM BV (director)
Permanent representatives: Hens, Jan, Van den Bossche, Jeroen and Stijn HENS · Appointments: HENS STIJN (day-to-day manager) and Bosstech BV (director)8 points ▸
- General meeting, 01-09-2025
- Director resignation, JHM BV (director)
- Permanent representative, Hens, Jan
- Permanent representative, Van den Bossche, Jeroen
- Board meeting, “dagelijks bestuur opgedragen aan bestuurder-rechtspersoon, raad van bestuur” (deed in Dutch)
- Director appointment, HENS STIJN (day-to-day manager)
- Permanent representative, Stijn HENS
- Director appointment, Bosstech BV (director)
2024
29-11
financial year 2023 · consolidated · 64 days late
03-10
financial year 2023 · full format · 64 days late
08-01
Gazette deed
Reappointments: HENS STIJN, VENTURA and JHMPermanent representatives: Hens Stijn, Hens Aloïs Frans Jan and Hens Jan · Amendment of the articles · Capital12 points ▸
Gazette deed
Reappointments: HENS STIJN, VENTURA and JHM
Permanent representatives: Hens Stijn, Hens Aloïs Frans Jan and Hens Jan · Amendment of the articles · Capital12 points ▸
- General meeting, 28-12-2023
- Amendment of the articles, mentioned 2 times in the deed
- Capital, €447,485
- Power of attorney, Paul Rommens
- Director reappointment, HENS STIJN (director)
- Permanent representative, Hens Stijn
- Director reappointment, VENTURA (director)
- Permanent representative, Hens Aloïs Frans Jan
- Director reappointment, JHM (director)
- Permanent representative, Hens Jan
- Power of attorney, HENS STIJN, mentioned 2 times in the deed
- Registered office clause, “2990 Wuustwezel, Bredabaan 54” (deed in Dutch)
03-01
financial year 2022 · consolidated · 74 days late
2023
2022
14-11
Gazette deed
Appointment: Figurad Bedrijfsrevisoren (statutory auditor)Permanent representative: Hens Stijn4 points ▸
Gazette deed
Appointment: Figurad Bedrijfsrevisoren (statutory auditor)
Permanent representative: Hens Stijn4 points ▸
- General meeting, 29-09-2022
- Auditor appointment, Figurad Bedrijfsrevisoren (statutory auditor)
- Other provision, “vertegenwoordigd door, natuurlijke vertegenwoordiger van commissaris” (deed in Dutch)
- Permanent representative, Hens Stijn
Show earlier events
20-10
financial year 2021 · full format · 81 days late
12-07
Gazette deed
Resignations: Hens Jan (director) and Hens Aloïs (director)Appointments: JHM BV, Ventura CVA and Hens Stijn BV · Permanent representatives: Hens Jan, Hens Aloïs and Hens Stijn · Director discharge11 points ▸
Gazette deed
Resignations: Hens Jan (director) and Hens Aloïs (director)
Appointments: JHM BV, Ventura CVA and Hens Stijn BV · Permanent representatives: Hens Jan, Hens Aloïs and Hens Stijn · Director discharge11 points ▸
- General meeting, 07-06-2022
- Director resignation, Hens Jan (director)
- Director resignation, Hens Aloïs (director)
- Director discharge, Hens Jan
- Director discharge, Hens Aloïs
- Director appointment, JHM BV (director)
- Director appointment, Ventura CVA (director)
- Permanent representative, Hens Jan
- Permanent representative, Hens Aloïs
- Director appointment, Hens Stijn BV (managing director)
- Permanent representative, Hens Stijn
2021
08-10
financial year 2020 · full format · 69 days late
2020
31-12
Financial
Weakest financial yearnet €46,270 ▼98.5%
The net result drops to €46,270, the lowest from 2018 to 2025. It recovers the following year.
2019
31-12
Financial
Highest result from 2018 to 2025net €3.1m ▲379%
The net result of €3.1m is the highest of those years.
31-12
Financial
Equity above €5mequity €5.3m ▲146%
With a profit in every financial year since 2018, equity grows to €5.3m.
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank